About Kombench Forex Private Limited
Data last updated: 22 July 2025
Kombench Forex Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 December 2008.
Registered with ROC Hyderabad under CIN U67190TG2008PTC062146.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Uday Krishna Agarwal and Manish Pandey.
Office: # 8 2Nd Floor 8 – 2 – 270/2 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kombench.com.
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Registered Address# 8 2Nd Floor 8 – 2 – 270/2 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kombench Forex Private Limited
Kombench Forex Private Limited has one previous CIN (Corporate Identification Number): U67190AP2008PTC062146. The current CIN is U67190TG2008PTC062146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2008PTC062146 | Current |
| U67190AP2008PTC062146 | Previous |
Board of Directors of Kombench Forex Private Limited
Kombench Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Krishna Agarwal | Director | 10 Dec 2008 | 17 Years 8 Months | As last reported |
|
Manish Pandey
Also directs:
Modzi India Private Limited, Pacific Interio Private Limited
|
Director | 10 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Kombench Forex Private Limited
Ten-year financial statements for Kombench Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kombench Forex Private Limited
Kombench Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kombench Forex Private Limited
View historical data on people associated with Kombench Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kombench Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kombench Forex Private Limited
GST registrations and filing compliance for Kombench Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kombench Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kombench Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kombench Forex Private Limited
MSME payment history for Kombench Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kombench Forex Private Limited
Corporate group structure for Kombench Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Kombench Forex Private Limited
MCA filings and documents for Kombench Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kombench Forex Private Limited
Frequently Asked Questions about Kombench Forex Private Limited
Kombench Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kombench Forex Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 10 December 2008 and is registered under CIN U67190TG2008PTC062146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kombench Forex Private Limited are:
- Uday Krishna Agarwal - Director
- Manish Pandey - Director
The CIN (Corporate Identification Number) of Kombench Forex Private Limited is U67190TG2008PTC062146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kombench Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at # 8 2Nd Floor 8 – 2 – 2702 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.